OpenCompanies

Lade Kitchen Ltd

Company number
14106378
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 198
The Forbury
Reading
RG1 3EU

Officers

NameRoleAppointedResigned
UNEK, Emrah Director 13 May 2022 22 Apr 2024
YALDIZ, Haydar Director 22 Apr 2024 6 Mar 2026
KELES, Mehmet Ergun Director 4 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Emrah Unek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2022 22 Apr 2024
Mr Haydar Yaldiz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2024 6 Mar 2026
Mr Mehmet Ergun Keles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £100 - -
31 May 2024 Dormant £100 - -
31 May 2023 -£62 £98 1

Connections

Directors’ other companies

Data